Sicaf quotata Responsabile Compliance,AML & Risk (FUC) Il nostro clienteIl nostro cliente è una SICAF quotata che si occupa di sottoscrivere azioni...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 13 Sep 2024
Language(s): Italian
Date Added: 13 Sep 2024
La figura presidier e monitorer la gestione del rischio di mancata conformit , assicurando che gli assetti organizzativi, i processi interni e le...
Location: Rome , Lazio
Language(s): Italian
Date Added: 01 Sep 2024
Language(s): Italian
Date Added: 01 Sep 2024
Il nostro cliente è una SICAF quotata che si occupa di sottoscrivere azioni nell'ambito di collocamenti finalizzati alla quotazione in borsa al...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 10 Aug 2024
Language(s): Italian
Date Added: 10 Aug 2024
Relativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale rispettosa dei...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
Relativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale rispettosa dei...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
Michael Page, leader europeo e mondiale nella ricerca e selezione di personale specializzato, vanta un know-how d''eccellenza nell''ambito del "top e...
Location: Rome , Lazio
Language(s): Italian
Date Added: 19 Sep 2024
Language(s): Italian
Date Added: 19 Sep 2024
AziendaSGROffertaPrincipali task, riportando al responsabile dell''area legale:Analisi e relativi controlli di primo livello dei potenziali...
Location: Rome , Lazio
Language(s): Italian
Date Added: 19 Sep 2024
Language(s): Italian
Date Added: 19 Sep 2024
Dettagli offerta di lavoro Data : 2024-08-28 Disponibilità lavorativa : Full time Contratto di lavoro : Contratto a tempo determinato - in...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Sep 2024
Language(s): Italian
Date Added: 18 Sep 2024
AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a...
Location: Roma , Lazio
Language(s): Only English Required
Date Added: 12 Sep 2024
Language(s): Only English Required
Date Added: 12 Sep 2024
AML Compliance OfficerRome, Italy This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 11 Sep 2024
Language(s): Only English Required
Date Added: 11 Sep 2024
Per importante Istituto Bancario in zona Roma Tiburtina (RM) cerchiamo n. 3 ADDETTI AML E COMPLIANCE JUNIOR con esperienza, anche minima o Master in...
Location: Rome , Lazio
Language(s): Italian
Date Added: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
Il nostro cliente è una SGR di Venture Capital di elevato standing che investe in start-up e PMI innovative ad alto contenuto tecnologico. In ottica...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 02 Aug 2024
Language(s): Italian
Date Added: 02 Aug 2024
Allianz Bank Financial Advisors - the financial arm of the Allianz Group in Italy - is among the leading companies in the asset management sector in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
All'interno della Direzione Compliance e Antiriciclaggio, a riporto del Direttore Compliance e Antiriciclaggio, il candidato sarà responsabile della...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 27 Jul 2024
Language(s): Italian
Date Added: 27 Jul 2024
ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
Description du poste ABOUT THE ROLE:Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 03 Aug 2024
Language(s): Only English Required
Date Added: 03 Aug 2024
ABOUT THE ROLE:Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 19 Sep 2024
Language(s): Only English Required
Date Added: 19 Sep 2024
Siamo alla ricerca di una persona che possa supportare la Responsabile della Funzione Compliance & AML, nelle verifiche di conformità normativa e nei...
Location: Brescia , Lombardy
Language(s): Italian
Date Added: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
Siamo alla ricerca di una persona che possa supportare la Responsabile della Funzione Compliance & AML, nelle verifiche di conformità normativa e nei...
Location: Brescia , Lombardy
Language(s): Italian
Date Added: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
Adecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verr inserita nella divisione...
Location: Rome , Lazio
Language(s): Italian
Date Added: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
Adecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verr inserita nella divisione...
Location: Rome , Lazio
Language(s): Italian
Date Added: 01 Sep 2024
Language(s): Italian
Date Added: 01 Sep 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Province Of Lecce , Apulia
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024